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SPRINGVILLE GREENS PRIVATE LIMITED

CIN: U45400WB2012PTC183985 As on: 2026-07-13

SPRINGVILLE GREENS PRIVATE LIMITED (CIN: U45400WB2012PTC183985) is a Private company incorporated on 23 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 250000.00.

SPRINGVILLE GREENS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SPRINGVILLE GREENS PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

SPRINGVILLE GREENS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2012PTC183985 and its registration number is 183985. Users may contact SPRINGVILLE GREENS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPRINGVILLE GREENS PRIVATE LIMITED is 3/1 DR. U.N. BRAHMACHARI STREET KOLKATA-700017 , KOLKATA, West Bengal, India - 700017.

Current status of SPRINGVILLE GREENS PRIVATE LIMITED is - Converted to LLP.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for SPRINGVILLE GREENS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SPRINGVILLE GREENS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SPRINGVILLE GREENS
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of SPRINGVILLE GREENS
DIN Director Name Designation Appointment Date Cessation
06722324 VEDANT SUREKA Additional Director - 2017-09-29
06722324 VEDANT SUREKA Director - 2018-11-28
00992094 RANJIT SINGH KATHOTIA Director - 2012-11-01
02675287 ASHWANI KUMAR GUGNANI Director - 2018-11-28
05190235 RAJESH AGARWAL Additional Director - 2015-04-10
00049639 PRADEEP KUMAR SUREKA Director - 2018-11-28
00992065 VIJAI SINGH KATHOTIA Director - 2012-11-01
01165577 PRATEEK SUREKA Director - 2018-11-28
02103556 SURESH KUMAR SUREKA Director - 2018-11-28
02505321 ASHMEET KUMAR GUGNANI Director - 2018-11-28
Other Directorships of VEDANT SUREKA
Company Name CIN Designation Appointment Date Cessation
CONCRETE DEVELOPERS LLP AAF-2145 Designated Partner 2015-11-24 Ongoing
SPRINGVILLE GREENS LLP AAN-5903 Designated Partner 2018-11-29 Ongoing
SYV GAMES LLP ABB-9042 Designated Partner 2022-07-28 Ongoing
SUREKA REALCON LLP ACI-4466 Designated Partner 2024-07-18 Ongoing
KDV SUREKA LLP ACI-4723 Designated Partner 2024-07-20 Ongoing
ABHYUDAYA POWER PRIVATE LIMITED U40108WB2011PTC157479 Additional Director - 2017-09-29
ABHYUDAYA POWER PRIVATE LIMITED U40108WB2011PTC157479 Director - 2017-12-01
SUREKA MERLIN PROMOTERS PRIVATE LIMITED U45201OR2004PTC007606 Additional Director - 2017-09-29
SUREKA MERLIN PROMOTERS PRIVATE LIMITED U45201OR2004PTC007606 Director 2019-04-01 Ongoing
SUREKA MERLIN PROMOTERS PRIVATE LIMITED U45201OR2004PTC007606 Director - 2019-04-01
SUREKA MERLIN PROMOTERS PRIVATE LIMITED U45201OR2004PTC007606 Managing Director - 2020-10-01
SUREKA ISHA ZION DEVELOPERS PRIVATE LIMITED U45400WB2013PTC199191 Director 2013-12-20 Ongoing
SUREKA ISHA ZION DEVELOPERS PRIVATE LIMITED U45400WB2013PTC199191 Director - 2024-04-30
SOUTHOPEN HOUSING PRIVATE LIMITED U45500WB2016PTC218447 Additional Director - 2018-09-28
SUREKA REALTY LIMITED U51909WB1993PLC058159 Additional Director - 2017-09-25
SUREKA REALTY LIMITED U51909WB1993PLC058159 Director 2017-09-25 Ongoing
PARK REAL CON PRIVATE LIMITED U51909WB2010PTC151684 Additional Director - 2017-09-29
PARK REAL CON PRIVATE LIMITED U51909WB2010PTC151684 Director 2017-09-29 Ongoing
PARK CHAMBERS LTD U65993WB1978PLC031327 Additional Director - 2018-09-25
PARK CHAMBERS LTD U65993WB1978PLC031327 Director 2023-07-03 Ongoing
PARK CHAMBERS LTD U65993WB1978PLC031327 Director - 2020-02-17
PARK CHAMBERS LTD U65993WB1978PLC031327 Managing Director - 2019-04-01
A P CREDIT PVT LTD U65993WB1993PTC060229 Additional Director - 2017-09-23
A P CREDIT PVT LTD U65993WB1993PTC060229 Director - 2020-02-17
BENGAL PARK CHAMBERS HOUSING DEVELOPMENT LIMITED U70101WB2003PLC097238 Additional Director - 2018-09-20
BENGAL PARK CHAMBERS HOUSING DEVELOPMENT LIMITED U70101WB2003PLC097238 Director 2018-09-20 Ongoing
ELITA GARDEN VISTA PROJECT PRIVATE LIMITED U70101WB2006PTC109524 Additional Director - 2018-04-01
ELITA GARDEN VISTA PROJECT PRIVATE LIMITED U70101WB2006PTC109524 Managing Director - 2020-02-03
VEDTEEK INFRASTRUCTURE PRIVATE LIMITED U70101WB2016PTC215727 Director 2016-05-12 Ongoing
BENGAL PARK REALTY PRIVATE LIMITED U70109WB1976PTC030706 Additional Director - 2017-09-23
BENGAL PARK REALTY PRIVATE LIMITED U70109WB1976PTC030706 Director - 2021-03-30
BRAINWAVE APPLICATIONS LTD U70109WB1985PLC039108 Additional Director - 2017-09-29
BRAINWAVE APPLICATIONS LTD U70109WB1985PLC039108 Director - 2020-02-17
JAGMADHUR REALTY PRIVATE LIMITED U70200WB2017PTC220156 Director - 2022-01-17
SASTHI VYAPAAR PRIVATE LIMITED U74900WB2013PTC193145 Additional Director - 2017-08-23
SASTHI VYAPAAR PRIVATE LIMITED U74900WB2013PTC193145 Director 2017-08-23 Ongoing
MILFOIL COMMOTRADE PRIVATE LIMITED U74900WB2013PTC194147 Additional Director - 2017-08-23
MILFOIL COMMOTRADE PRIVATE LIMITED U74900WB2013PTC194147 Director 2017-08-23 Ongoing
LOGINN HOSPITALITY LIMITED U93000WB2004PLC098389 Additional Director - 2017-09-29
LOGINN HOSPITALITY LIMITED U93000WB2004PLC098389 Director - 2020-02-17
Other Directorships of RANJIT SINGH KATHOTIA
Company Name CIN Designation Appointment Date Cessation
NITU TRADING COMPANY LIMITED L51109WB1983PLC035728 Director - 2012-07-28
KATHOTIA TRADERS PVT LTD U01132WB1985PTC038381 Director 1985-01-05 Ongoing
ATUL RAHUL AGRO PRIVATE LIMITED U01403UP2011PTC074977 Director - 2011-02-25
SUBLIME FOODS LIMITED U15310KA2012PLC101087 Director - 2012-08-06
KRYPTON FINCOM PVT.LTD. U17119WB1995PTC070930 Director 1995-11-27 Ongoing
CMJ COMMUNICATION PRIVATE LIMITED U22219WB2011PTC158659 Director - 2011-02-11
LOOKLIKE REALCON PRIVATE LIMITED U25111WB2012PTC181720 Director - 2012-05-21
JAY JUTE & CREDITS PVT. LTD. U27109WB1989PTC047156 Director 1989-07-03 Ongoing
LJK CONSTRUCTION INDIA PRIVATE LIMITED U45400UP2010PTC075237 Director - 2011-02-25
MADHUDHAN REALTORS PRIVATE LIMITED U45400WB2012PTC181721 Director - 2012-05-21
SHIVBHAKTI PROPERTIES PRIVATE LIMITED U45400WB2012PTC181722 Director - 2012-05-21
SHIVKRIPA REALBUILD PRIVATE LIMITED U45400WB2012PTC181723 Director - 2012-05-21
SNOWBLUE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC181724 Director - 2012-05-21
SUBHDHAN REALCON PRIVATE LIMITED U45400WB2012PTC181725 Director - 2012-06-08
BANGBHUMI ENCLAVE PRIVATE LIMITED U45400WB2012PTC182170 Director - 2012-05-29
GOODPOINT COMPLEX PRIVATE LIMITED U45400WB2012PTC182171 Director - 2012-06-08
GOODSHINE REALCON PRIVATE LIMITED U45400WB2012PTC182172 Director - 2012-06-15
ALLMOST REALESTATE PRIVATE LIMITED U45400WB2012PTC183722 Director - 2012-07-24
BHAVSAGAR INFRATECH PRIVATE LIMITED U45400WB2012PTC183723 Director - 2012-08-28
BLUELAND ENCLAVE PRIVATE LIMITED U45400WB2012PTC183724 Director - 2012-07-25
DREAMLIGHT DEVELOPERS PRIVATE LIMITED U45400WB2012PTC183727 Director - 2012-07-17
KOTIRATAN BUILDTECH PRIVATE LIMITED U45400WB2012PTC183728 Director - 2014-03-31
MOONSHINE BUILDCON PRIVATE LIMITED U45400WB2012PTC183729 Director - 2012-08-14
MOONSTAR PROJECTS PRIVATE LIMITED U45400WB2012PTC183730 Director - 2012-07-17
SWARNMAHAL HOUSING PRIVATE LIMITED U45400WB2012PTC183731 Director - 2012-07-17
MAKELIFE PROJECTS PRIVATE LIMITED U45400WB2012PTC183732 Director - 2014-03-31
EVER RISE BUILDWELL PRIVATE LIMITED U45400WB2012PTC183978 Director - 2012-08-25
GOLDENSONS CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC183979 Director - 2012-08-22
HELPFUL REALTORS PRIVATE LIMITED U45400WB2012PTC183982 Director 2012-07-23 Ongoing
KOTIRATAN PROMOTERS PRIVATE LIMITED U45400WB2012PTC183984 Director - 2013-01-28
LINKWISE PROJECTS PRIVATE LIMITED U45400WB2012PTC183986 Director - 2012-09-18
MEANTIME INFRATECH PRIVATE LIMITED U45400WB2012PTC183987 Director - 2012-11-03
PANCHWATI BUILDERS PRIVATE LIMITED U45400WB2012PTC183988 Director 2012-07-23 Ongoing
SHIVPUJAN INFRATECH PRIVATE LIMITED U45400WB2012PTC183989 Director 2012-07-23 Ongoing
SHRESTH COMPLEX PRIVATE LIMITED U45400WB2012PTC183990 Director - 2012-09-03
SIDHIMANGAL DEVELOPERS PRIVATE LIMITED U45400WB2012PTC183991 Director - 2012-08-29
LINKPLAN BUILDERS PRIVATE LIMITED U45400WB2012PTC184921 Director - 2012-12-27
MAKELIFE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC184922 Director - 2012-09-21
MUCHMORE PROMOTERS PRIVATE LIMITED U45400WB2012PTC184924 Director - 2013-01-09
PREMKUNJ ENCLAVE PRIVATE LIMITED U45400WB2012PTC184925 Director - 2012-10-12
PANCHSHREE REALTORS PRIVATE LIMITED U45400WB2012PTC184926 Director - 2012-10-12
SANKATSATHI PROPERTIES PRIVATE LIMITED U45400WB2012PTC184927 Director - 2012-10-12
SHIVPARIWAR REAL ESTATE PRIVATE LIMITED U45400WB2012PTC184929 Director - 2012-10-12
SIDHIMANGAL COMPLEX PRIVATE LIMITED U45400WB2012PTC184931 Director - 2012-10-12
BRIGHTFUL RESIDENCY PRIVATE LIMITED U45400WB2012PTC184934 Director - 2012-10-12
FAVOURITE DEALCOMM PRIVATE LIMITED U51101WB2010PTC142243 Director - 2010-09-29
GAUNGOUR SALES PRIVATE LIMITED U51101WB2010PTC142244 Director - 2010-09-16
GROWFAST MERCHANDISE PRIVATE LIMITED U51101WB2010PTC142246 Director - 2010-09-15
GUNJAN MERCHANDISE PRIVATE LIMITED U51101WB2010PTC142247 Director - 2010-09-16
ANUBHAV TRADELINK PRIVATE LIMITED U51109UP2008PTC102560 Director - 2012-06-15
RADHIKA TRADECOM PRIVATE LIMITED U51109UP2008PTC109660 Director - 2012-06-14
SHANKAR COMMERCE PRIVATE LIMITED U51109UP2008PTC124820 Director - 2012-06-15
PROGRESSIVE TRADE SERVICES PVT LTD U51109WB1989PTC046087 Director 1990-01-17 Ongoing
J V MARKETING PVT LTD U51491WB1987PTC041819 Director - 2010-02-17
SUBHDHAN MARKETING PRIVATE LIMITED U51909DL2010PTC334797 Director - 2010-09-14
SIDDHISHREE AGENCY PRIVATE LIMITED U51909DL2010PTC348164 Director - 2010-09-15
IMPRESS MERCHANDISE PRIVATE LIMITED U51909DL2010PTC430136 Director - 2011-06-13
NEEDFUL DEALCOMM PRIVATE LIMITED U51909MH2011PTC310684 Director - 2011-02-11
MANGALDHAM TEX FAB PRIVATE LIMITED U51909PN2010PTC172991 Director - 2011-06-13
EVERSTRONG MARKETING PRIVATE LIMITED U51909RJ2011PTC058109 Director - 2011-01-27
TIRUMALA COMMODITIES PRIVATE LIMITED U51909UP2007PTC100653 Director - 2012-06-14
SHYAMJI VYAPAAR PRIVATE LIMITED U51909UP2007PTC109661 Director - 2012-06-14
NOVEL VYAPAAR PVT LTD U51909WB1993PTC060017 Director 1995-05-03 Ongoing
ANTRA TRADECOM PRIVATE LIMITED U51909WB2010PTC142228 Director - 2010-09-15
HRISHIKESH MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142306 Director - 2012-02-06
RATHYATRA DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142307 Director - 2010-09-15
MOONSHINE VINCOME PRIVATE LIMITED U51909WB2010PTC142310 Director - 2010-09-14
KALANIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC142312 Director 2012-05-15 Ongoing
KALANIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC142312 Director - 2012-05-14
RAMESHWAR VINCOME PRIVATE LIMITED U51909WB2010PTC142313 Director - 2010-09-14
TOPWELL VINCOME PRIVATE LIMITED U51909WB2010PTC142314 Director - 2010-09-15
PREVIEW MARKETING PRIVATE LIMITED U51909WB2010PTC142316 Director 2012-05-15 Ongoing
PREVIEW MARKETING PRIVATE LIMITED U51909WB2010PTC142316 Director - 2012-05-14
JACKPOT VINCOM PRIVATE LIMITED U51909WB2010PTC142317 Director - 2010-09-15
CONSIDERATION VINCOM PRIVATE LIMITED U51909WB2010PTC156191 Director - 2011-01-21
DHANRISHI MARKETING PRIVATE LIMITED U51909WB2010PTC156193 Director - 2011-06-13
FAMOUS COMMODEAL PRIVATE LIMITED U51909WB2010PTC156194 Director - 2010-12-29
HOPEFUL COMERCIAL PRIVATE LIMITED U51909WB2010PTC156195 Director - 2011-01-21
LOOKLINE MERCANTILE PRIVATE LIMITED U51909WB2010PTC156197 Director - 2011-10-28
MAJORITY DEALER PRIVATE LIMITED U51909WB2010PTC156198 Director - 2010-12-29
MANIFOLD VINIMAY PRIVATE LIMITED U51909WB2010PTC156207 Director - 2011-03-21
RADISON DEALER PRIVATE LIMITED U51909WB2010PTC156208 Director - 2011-06-13
SENSEX DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC156209 Director - 2011-01-21
SMOOTHLY VINIMAY PRIVATE LIMITED U51909WB2010PTC156210 Director - 2011-01-21
SOLTY DEALTRADE PRIVATE LIMITED U51909WB2010PTC156211 Director - 2011-01-27
SOLTY VANIJYA PRIVATE LIMITED U51909WB2010PTC156212 Director - 2011-02-16
SUPREME SHOPPERS PRIVATE LIMITED U51909WB2010PTC156213 Director - 2011-01-21
SURFACE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC156214 Director - 2010-12-29
WELLKNOWN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC156215 Director - 2010-12-29
WELLKNOWN VINCOM PRIVATE LIMITED U51909WB2010PTC156216 Director - 2011-01-29
DIPLOMAT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC156217 Director - 2012-04-21
PARKLAND MERCANTILE PRIVATE LIMITED U51909WB2010PTC156218 Director - 2011-01-21
PRETTY COMMERCE PRIVATE LIMITED U51909WB2010PTC156219 Director - 2011-01-27
BHANUPRIYA VINIMAY PRIVATE LIMITED U51909WB2011PTC157080 Director - 2011-06-28
FAIRLINK SHOPPERS PRIVATE LIMITED U51909WB2011PTC157084 Director - 2011-01-27
PRAJAPATI COMMODEAL PRIVATE LIMITED U51909WB2011PTC157087 Director - 2011-01-27
ROCKWELL VINTRADE PRIVATE LIMITED U51909WB2011PTC157089 Director - 2011-01-22
CAREFUL SHOPPERS PRIVATE LIMITED U51909WB2011PTC157121 Director - 2011-01-27
HARMONY TRADEVIN PRIVATE LIMITED U51909WB2011PTC157125 Director - 2011-01-22
HIGHLIFE VINTRADE PRIVATE LIMITED U51909WB2011PTC157126 Director - 2011-01-27
JUSTIFY VANIJYA PRIVATE LIMITED U51909WB2011PTC157127 Director - 2011-10-07
MUKKADAR DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157128 Director - 2011-02-15
NAVRANG VINIMAY PRIVATE LIMITED U51909WB2011PTC157129 Director - 2011-02-07
ROOTSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC157130 Director - 2011-01-20
SHIVAANGAN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157131 Director - 2011-10-28
SNOWBIRD MERCANTILE PRIVATE LIMITED U51909WB2011PTC157133 Director - 2011-02-02
BASUKINATH COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158613 Director - 2011-07-01
STARTREE MERCANTILE PRIVATE LIMITED U51909WB2011PTC158614 Director - 2011-11-15
SUBHDATA TRADELINK PRIVATE LIMITED U51909WB2011PTC158615 Director - 2011-10-28
SUBHPHAL AGENCIES PRIVATE LIMITED U51909WB2011PTC158616 Director - 2011-11-15
TRIMLINE AGENCIES PRIVATE LIMITED U51909WB2011PTC158617 Director - 2012-04-26
WELLKNOWN COMMODEAL PRIVATE LIMITED U51909WB2011PTC158618 Director - 2011-10-28
DAYANIDHI AGENCIES PRIVATE LIMITED U51909WB2011PTC158658 Director - 2012-05-08
GYANMURTI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158660 Director - 2011-07-01
JALARAM TRADELINK PRIVATE LIMITED U51909WB2011PTC158661 Director - 2011-05-27
JINTAN VANIJYA PRIVATE LIMITED U51909WB2011PTC158662 Director - 2011-02-11
LAXMIPURTRA TRADECOMM PRIVATE LIMITED U51909WB2011PTC158663 Director - 2011-06-15
LAXMIWAN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158664 Director - 2012-05-08
MUKKADAR DEALER PRIVATE LIMITED U51909WB2011PTC158666 Director - 2011-02-11
DHANRISHI AGENCIES PRIVATE LIMITED U51909WB2011PTC158668 Director - 2011-02-14
PANCHSHEEL DEALCOMM PRIVATE LIMITED U51909WB2011PTC158669 Director - 2011-02-11
SAIRAM TRADECOMM PRIVATE LIMITED U51909WB2011PTC158670 Director - 2011-02-11
TRIPLERANK VANIJYA PRIVATE LIMITED U51909WB2011PTC158671 Director - 2011-07-01
STARTREE DEALER PRIVATE LIMITED U51909WB2012PTC173571 Director - 2012-03-05
SPEEDFAST VYAPAAR PRIVATE LIMITED U51909WB2012PTC173572 Director - 2012-02-15
PAWANSHIV TRADELINK PRIVATE LIMITED U51909WB2012PTC173573 Director - 2012-02-15
OVERSURE VYAPAAR PRIVATE LIMITED U51909WB2012PTC173574 Director - 2012-03-03
GOODSHINE VINIMAY PRIVATE LIMITED U51909WB2012PTC173575 Director - 2012-03-05
GOODPOINT SALES PRIVATE LIMITED U51909WB2012PTC173576 Director - 2012-03-12
RASHIDHAN BARTER PRIVATE LIMITED U51909WB2012PTC173577 Director - 2012-02-15
MOONVIEW VINIMAY PRIVATE LIMITED U51909WB2012PTC173578 Director - 2012-03-05
TIMELINK VYAPAAR PRIVATE LIMITED U51909WB2012PTC173585 Director - 2012-03-05
SIDHIDHAN COMMODEAL PRIVATE LIMITED U51909WB2012PTC173590 Director - 2012-02-15
SIDHISHREE VINIMAY PRIVATE LIMITED U51909WB2012PTC173591 Director - 2012-02-27
RASHIDHAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC173592 Director - 2012-02-25
MOONVIEW VYAPAAR PRIVATE LIMITED U51909WB2012PTC173593 Director - 2012-03-03
SAFALTA VANIJYA PRIVATE LIMITED U51909WB2012PTC173594 Director - 2012-02-15
SIDHISHREE TRADELINK PRIVATE LIMITED U51909WB2012PTC173595 Director - 2012-02-13
LOOKLIKE SALES PRIVATE LIMITED U51909WB2012PTC173596 Director - 2012-03-07
PAWANSATHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC182173 Director - 2012-07-02
VAIBHALAXMI VANIJYA PRIVATE LIMITED U51909WB2012PTC182174 Director - 2012-07-10
DHANKAMAL COMMERCE PRIVATE LIMITED U51909WB2012PTC183679 Director - 2012-07-30
DHANRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC183680 Director - 2012-08-03
JAGSAKTI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC183684 Director - 2013-03-21
RITUDHARA VYAPAAR PRIVATE LIMITED U51909WB2012PTC183686 Director - 2012-07-31
SHIVBHAKTI TRADELINK PRIVATE LIMITED U51909WB2012PTC183688 Director - 2013-03-15
SNOWBLUE TRADEMART PRIVATE LIMITED U51909WB2012PTC183691 Director - 2013-07-08
SHIVJATA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC183695 Director - 2013-04-12
SANTAWANA VYAPAAR PRIVATE LIMITED U51909WB2013PTC189876 Director - 2013-03-15
SANWARASETH VANIJYA PRIVATE LIMITED U51909WB2013PTC189877 Director - 2014-03-22
SATYALAXMI TIEUP PRIVATE LIMITED U51909WB2013PTC189878 Director - 2014-03-21
LINKROSE VANIJYA PRIVATE LIMITED U51909WB2013PTC189879 Director - 2013-03-15
MAGOURI MERCHANTS PRIVATE LIMITED U51909WB2013PTC189880 Director - 2014-02-28
SHIVPARIWAR SALES PRIVATE LIMITED U51909WB2013PTC189943 Director - 2014-02-28
SHREEDHAN VYAPAAR PRIVATE LIMITED U51909WB2013PTC189944 Director - 2014-03-19
BLUESNOW VANIJYA PRIVATE LIMITED U51909WB2013PTC189945 Director - 2014-03-11
SHIVMANI VINIMAY PRIVATE LIMITED U51909WB2013PTC189946 Director - 2014-03-22
PUSHAPDHAM TRADELINK PRIVATE LIMITED U51909WB2013PTC189947 Director - 2014-03-12
BLUESNOW VYAPAAR PRIVATE LIMITED U51909WB2013PTC189948 Director - 2014-03-20
SIDHIMAYA MERCANTILE PRIVATE LIMITED U51909WB2013PTC189949 Director - 2014-03-18
SHIVPARIWAR SUPPLIERS PRIVATE LIMITED U51909WB2013PTC189950 Director - 2014-03-18
PRATIM PROJECTS AND CONSULTANTS PRIVATE LIMITED U51909WB2013PTC189951 Director - 2014-03-22
ANJANIDHAM COMMERCIAL PRIVATE LIMITED U51909WB2013PTC189952 Director - 2014-03-13
DASBHUJA MERCHANTS PRIVATE LIMITED U51909WB2014PTC201620 Director 2016-05-04 Ongoing
DHANAASHA VINIMAY PRIVATE LIMITED U51909WB2014PTC201621 Director 2016-05-04 Ongoing
EVERLINK COMPLEX PRIVATE LIMITED U56301WB2012PTC183774 Director - 2012-07-17
NILRATAN SUPPLIERS PRIVATE LIMITED U70100UP2011PTC076071 Director - 2011-02-25
ACTIOGEN SOFTWARE PRIVATE LIMITED U72100WB2013PTC189942 Director - 2014-03-20
LINKPOINT BARTER PRIVATE LIMITED U74110MH2011PTC303091 Director - 2012-04-26
SHIV PRASAD SONS JEWELLERY PRIVATE LIMITED U74110UP2010PTC099789 Director - 2010-09-29
RAM SHYAM SILVER ART PRIVATE LIMITED U74110UP2010PTC099792 Director - 2010-09-29
MADHUDHAN CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183733 Director - 2013-02-26
MANGALRASHI FASHIONS PRIVATE LIMITED U74140WB2012PTC183734 Director - 2013-02-01
Other Directorships of ASHWANI KUMAR GUGNANI
Company Name CIN Designation Appointment Date Cessation
SPRINGVILLE GREENS LLP AAN-5903 Partner 2018-11-29 Ongoing
GRANDMARK DEVELOPERS PRIVATE LIMITED U45200OR2016PTC039585 Director - 2022-02-10
GRANDMARK SUREKA INFRATECH PRIVATE LIMITED U45201OR2012PTC014949 Director 2012-02-16 Ongoing
GRANDMARK INFRASTRUCTURES PRIVATE LIMITED U50101OR1987PTC001926 Director 2009-04-01 Ongoing
Other Directorships of RAJESH AGARWAL
Other Directorships of PRADEEP KUMAR SUREKA
Company Name CIN Designation Appointment Date Cessation
SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Partner - 2021-03-01
VIBHUTI REALCON LLP AAD-4045 Designated Partner 2015-02-19 Ongoing
CONCRETE DEVELOPERS LLP AAF-2145 Designated Partner 2015-11-24 Ongoing
SPRINGVILLE GREENS LLP AAN-5903 Partner 2018-11-29 Ongoing
SUREKA STARLIGHT LLP ACM-4436 Designated Partner 2025-03-08 Ongoing
SOUTH CITY PROJECTS (KOLKATA) LIMITED U21019WB1995PLC071252 Director 2004-01-21 Ongoing
FARINNI JEWELLERY PRIVATE LIMITED U36911WB2003PTC096811 Director - 2014-01-15
ABHYUDAYA POWER PRIVATE LIMITED U40108WB2011PTC157479 Additional Director - 2012-09-28
ABHYUDAYA POWER PRIVATE LIMITED U40108WB2011PTC157479 Director - 2014-06-28
VISHAL DEVELOPERS & BUILDERS PRIVATE LIMITED U45200TG1986PTC006563 Director 2003-05-29 Ongoing
CREDAI BENGAL U45201WB1989NPL046141 Director - 2014-09-22
BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Director 2004-01-05 Ongoing
SOUTH CITY RECREATION PRIVATE LIMITED U45203WB2005PTC104918 Director 2008-12-01 Ongoing
KOLKATA METROPOLITAN SOUTH CITY DEVELOPMENT LIMITED U45400WB2008PLC125546 Additional Director - 2009-09-22
KOLKATA METROPOLITAN SOUTH CITY DEVELOPMENT LIMITED U45400WB2008PLC125546 Director - 2014-06-30
A A INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC136476 Director 2019-09-24 Ongoing
SUREKA ISHA ZION DEVELOPERS PRIVATE LIMITED U45400WB2013PTC199191 Director - 2022-01-17
STADE COMMERCE PRIVATE LIMITED U50300WB2017PTC223994 Director - 2020-02-17
SUREKA REALTY LIMITED U51909WB1993PLC058159 Director - 2014-07-11
PARK REAL CON PRIVATE LIMITED U51909WB2010PTC151684 Director - 2020-02-17
PARK CHAMBERS LTD U65993WB1978PLC031327 Director 2014-10-01 Ongoing
PARK CHAMBERS LTD U65993WB1978PLC031327 Director - 2007-04-01
PARK CHAMBERS LTD U65993WB1978PLC031327 Managing Director - 2014-10-01
A P CREDIT PVT LTD U65993WB1993PTC060229 Director 1993-09-27 Ongoing
KIRTIVARDHAN FINVEST SERVICES LIMITED U65999WB1994PLC064358 Director - 2021-09-14
WILFRED ADVISORY SERVICES PRIVATE LIMITED U67190WB2017PTC223962 Director 2017-12-20 Ongoing
SHINENINE VINTRADE PRIVATE LIMITED U68200WB2024PTC267524 Additional Director 2025-01-31 Ongoing
CONCRETE DEVELOPERS LTD U70101WB1989PLC046881 Director 1989-05-15 Ongoing
BENGAL PARK CHAMBERS HOUSING DEVELOPMENT LIMITED U70101WB2003PLC097238 Managing Director 2003-11-12 Ongoing
ELITA GARDEN VISTA PROJECT PRIVATE LIMITED U70101WB2006PTC109524 Additional Director - 2020-03-10
ELITA GARDEN VISTA PROJECT PRIVATE LIMITED U70101WB2006PTC109524 Director - 2021-03-31
ELITA GARDEN VISTA PROJECT PRIVATE LIMITED U70101WB2006PTC109524 Managing Director - 2018-04-01
BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED U70101WB2007PLC117604 Director 2007-08-03 Ongoing
SOUTH CITY MATRIX INFRASTRUCTURE LIMITED U70101WB2007PLC117620 Director - 2014-06-30
KOLKATA METROPOLITAN SOUTH CITY LOGISTICS LIMITED U70102WB2009PLC132056 Director - 2014-06-30
SADHANA PROPERTIES PVT LTD U70109WB1964PTC026115 Director 2000-01-12 Ongoing
ALLIED PROPERTIES & DEVELOPERS PVT LTD U70109WB1991PTC052792 Director - 2022-03-25
INTELLIGENT STRUCTURES PRIVATE LIMITED U72900WB2006PTC109037 Director - 2014-06-28
SASTHI VYAPAAR PRIVATE LIMITED U74900WB2013PTC193145 Additional Director - 2017-08-23
SASTHI VYAPAAR PRIVATE LIMITED U74900WB2013PTC193145 Director 2017-08-23 Ongoing
RGVS TRADING PRIVATE LIMITED U74900WB2013PTC195621 Additional Director - 2017-08-23
RGVS TRADING PRIVATE LIMITED U74900WB2013PTC195621 Director - 2017-11-28
SOUTH CITY INTERNATIONAL SCHOOL U80210WB2005NPL104913 Director 2008-12-01 Ongoing
GLOBAL SUNRISE MEDI SERVICES PRIVATE LIMITED U85195WB2007PTC114933 Director - 2013-06-26
ROYAL CALCUTTA GOLF CLUB U85300WB1907NPL001771 Director - 2011-08-26
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2020-12-17
INTELLIGENT INFRASTRUCTURE LIMITED U93000WB1991PLC215773 Director 1994-09-30 Ongoing
LOGINN HOSPITALITY LIMITED U93000WB2004PLC098389 Director 2004-10-25 Ongoing
Other Directorships of VIJAI SINGH KATHOTIA
Company Name CIN Designation Appointment Date Cessation
SUBLIME FOODS LIMITED U15310KA2012PLC101087 Director - 2012-08-06
LOOKLIKE REALCON PRIVATE LIMITED U25111WB2012PTC181720 Director - 2012-05-21
JAY JUTE & CREDITS PVT. LTD. U27109WB1989PTC047156 Director 1989-07-03 Ongoing
MADHUDHAN REALTORS PRIVATE LIMITED U45400WB2012PTC181721 Director - 2012-05-21
SHIVBHAKTI PROPERTIES PRIVATE LIMITED U45400WB2012PTC181722 Director - 2012-05-21
SHIVKRIPA REALBUILD PRIVATE LIMITED U45400WB2012PTC181723 Director - 2012-05-21
SNOWBLUE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC181724 Director - 2012-05-21
SUBHDHAN REALCON PRIVATE LIMITED U45400WB2012PTC181725 Director - 2012-06-08
BANGBHUMI ENCLAVE PRIVATE LIMITED U45400WB2012PTC182170 Director - 2012-05-29
GOODPOINT COMPLEX PRIVATE LIMITED U45400WB2012PTC182171 Director - 2012-06-08
GOODSHINE REALCON PRIVATE LIMITED U45400WB2012PTC182172 Director - 2012-06-15
ALLMOST REALESTATE PRIVATE LIMITED U45400WB2012PTC183722 Director - 2012-07-24
BHAVSAGAR INFRATECH PRIVATE LIMITED U45400WB2012PTC183723 Director - 2012-08-28
BLUELAND ENCLAVE PRIVATE LIMITED U45400WB2012PTC183724 Director - 2012-07-25
DREAMLIGHT DEVELOPERS PRIVATE LIMITED U45400WB2012PTC183727 Director - 2012-07-17
KOTIRATAN BUILDTECH PRIVATE LIMITED U45400WB2012PTC183728 Director - 2014-03-31
MOONSHINE BUILDCON PRIVATE LIMITED U45400WB2012PTC183729 Director - 2012-08-14
MOONSTAR PROJECTS PRIVATE LIMITED U45400WB2012PTC183730 Director - 2012-07-17
SWARNMAHAL HOUSING PRIVATE LIMITED U45400WB2012PTC183731 Director - 2012-07-17
MAKELIFE PROJECTS PRIVATE LIMITED U45400WB2012PTC183732 Director - 2014-03-31
EVER RISE BUILDWELL PRIVATE LIMITED U45400WB2012PTC183978 Director - 2012-08-25
GOLDENSONS CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC183979 Director - 2012-08-22
HELPFUL REALTORS PRIVATE LIMITED U45400WB2012PTC183982 Director 2012-07-23 Ongoing
KOTIRATAN PROMOTERS PRIVATE LIMITED U45400WB2012PTC183984 Director - 2013-01-28
LINKWISE PROJECTS PRIVATE LIMITED U45400WB2012PTC183986 Director - 2012-09-18
MEANTIME INFRATECH PRIVATE LIMITED U45400WB2012PTC183987 Director - 2012-11-03
PANCHWATI BUILDERS PRIVATE LIMITED U45400WB2012PTC183988 Director 2012-07-23 Ongoing
SHIVPUJAN INFRATECH PRIVATE LIMITED U45400WB2012PTC183989 Director 2012-07-23 Ongoing
SHRESTH COMPLEX PRIVATE LIMITED U45400WB2012PTC183990 Director - 2012-09-03
SIDHIMANGAL DEVELOPERS PRIVATE LIMITED U45400WB2012PTC183991 Director - 2012-08-29
LINKPLAN BUILDERS PRIVATE LIMITED U45400WB2012PTC184921 Director - 2012-12-27
MAKELIFE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC184922 Director - 2012-09-21
MUCHMORE PROMOTERS PRIVATE LIMITED U45400WB2012PTC184924 Director - 2013-01-08
PREMKUNJ ENCLAVE PRIVATE LIMITED U45400WB2012PTC184925 Director - 2012-10-12
PANCHSHREE REALTORS PRIVATE LIMITED U45400WB2012PTC184926 Director - 2012-10-12
SANKATSATHI PROPERTIES PRIVATE LIMITED U45400WB2012PTC184927 Director - 2012-10-12
SHIVPARIWAR REAL ESTATE PRIVATE LIMITED U45400WB2012PTC184929 Director - 2012-10-12
SIDHIMANGAL COMPLEX PRIVATE LIMITED U45400WB2012PTC184931 Director - 2012-10-12
BRIGHTFUL RESIDENCY PRIVATE LIMITED U45400WB2012PTC184934 Director - 2012-10-12
FRONTIER BARTER PRIVATE LIMITED U51101WB2010PTC147571 Director - 2012-04-24
HIGHLIFE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147575 Director - 2012-04-24
TRIBHUWAN COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147605 Director - 2012-04-24
PINKCITY DEALCOMM PRIVATE LIMITED U51101WB2010PTC147609 Director - 2012-04-24
SUBHSHIV MARKETING PRIVATE LIMITED U51101WB2011PTC159958 Director - 2011-03-18
PROGRESSIVE TRADE SERVICES PVT LTD U51109WB1989PTC046087 Director 1989-01-30 Ongoing
J V MARKETING PVT LTD U51491WB1987PTC041819 Director - 2010-02-17
TOPLINE SUPPLIERS PRIVATE LIMITED U51909DL2010PTC334799 Director - 2010-09-15
SILVERLINE COMMODEAL PRIVATE LIMITED U51909DL2010PTC341247 Director - 2010-09-16
STARRISE MERCANTILE PRIVATE LIMITED U51909PN2010PTC172990 Director - 2011-06-13
LIFELINE MERCHANDISE PRIVATE LIMITED U51909TG2010PTC109649 Director - 2012-02-03
KATHOTIA TRADE AND HOLDINGS PVT LTD. U51909WB1989PTC046798 Director 1989-04-28 Ongoing
CALCOM COMMERCIAL PVT. LTD. U51909WB1993PTC058050 Director - 2010-04-11
AMRITSIDHI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142207 Director - 2010-09-29
BALGOPAL SALE PRIVATE LIMITED U51909WB2010PTC142208 Director - 2010-09-29
DREAMLAND COMMOSALE PRIVATE LIMITED U51909WB2010PTC142209 Director - 2010-09-29
EMPIRE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142210 Director - 2010-09-29
HILLVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142211 Director - 2010-09-14
HILLVIEW SALE PRIVATE LIMITED U51909WB2010PTC142212 Director - 2010-09-14
IMPROVE DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142213 Director - 2010-03-16
NANDGOPAL DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142215 Director - 2010-09-16
PANCHMUKHI COMMOSALE PRIVATE LIMITED U51909WB2010PTC142217 Director - 2010-09-15
ROSEVIEW DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142218 Director - 2010-03-15
SANKATMOCHAK COMMOSALE PRIVATE LIMITED U51909WB2010PTC142220 Director - 2010-09-15
TOPGRAIN DEALER PRIVATE LIMITED U51909WB2010PTC142222 Director - 2010-09-15
TRIMLINE MARKETING PRIVATE LIMITED U51909WB2010PTC142224 Director - 2012-01-27
WALLSTREET DEALER PRIVATE LIMITED U51909WB2010PTC142225 Director - 2012-01-25
KALANIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC142312 Director 2012-06-26 Ongoing
PREVIEW MARKETING PRIVATE LIMITED U51909WB2010PTC142316 Director 2012-06-26 Ongoing
ECONOMY AGENCIES PRIVATE LIMITED U51909WB2010PTC156106 Director - 2014-02-11
GENUINE VANIJYA PRIVATE LIMITED U51909WB2010PTC156107 Director - 2011-11-24
GOLDSMITH VINIMAY PRIVATE LIMITED U51909WB2010PTC156108 Director - 2011-06-13
JOLLY VINIMAY PRIVATE LIMITED U51909WB2010PTC156109 Director - 2011-10-20
LANDSCAPE VINCOM PRIVATE LIMITED U51909WB2010PTC156110 Director - 2011-01-21
LONGLIFE VANIJYA PRIVATE LIMITED U51909WB2010PTC156111 Director - 2011-03-21
LUCKYPRIME SALES PRIVATE LIMITED U51909WB2010PTC156114 Director - 2011-03-21
MANGALNAYAK VANIJYA PRIVATE LIMITED U51909WB2010PTC156115 Director - 2011-02-14
MANGALVARSHA VANIJYA PRIVATE LIMITED U51909WB2010PTC156116 Director - 2011-02-16
NIFTY AGENCIES PRIVATE LIMITED U51909WB2010PTC156117 Director - 2012-05-08
OVERTOP MERCANTILE PRIVATE LIMITED U51909WB2010PTC156118 Director - 2011-03-21
PRIMARY DEALCOMM PRIVATE LIMITED U51909WB2010PTC156119 Director - 2011-01-27
PUNCTUAL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC156120 Director - 2011-08-05
PUNCTUAL TRADELINK PRIVATE LIMITED U51909WB2010PTC156121 Director - 2012-05-08
RISEWELL VANIJYA PRIVATE LIMITED U51909WB2010PTC156122 Director - 2011-11-26
STARPOINT VINTRADE PRIVATE LIMITED U51909WB2010PTC156123 Director - 2011-06-13
SUBHRASHI AGENCIES PRIVATE LIMITED U51909WB2010PTC156125 Director - 2011-03-21
TIMELY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC156126 Director - 2011-02-07
TIMELY MERCANTILE PRIVATE LIMITED U51909WB2010PTC156127 Director - 2012-05-19
TRIANGLE VANIJYA PRIVATE LIMITED U51909WB2010PTC156128 Director - 2011-11-25
ECSTATIC TRADERS PRIVATE LIMITED U51909WB2010PTC156129 Director - 2011-01-27
VALUABLE VINCOM PRIVATE LIMITED U51909WB2010PTC156130 Director - 2011-01-21
WRINKLE DEALTRADE PRIVATE LIMITED U51909WB2010PTC156132 Director - 2011-01-28
GANNAYAK DEALCOMM PRIVATE LIMITED U51909WB2011PTC158282 Director - 2011-03-15
MANGALRAJ MERCANTILE PRIVATE LIMITED U51909WB2011PTC158283 Director - 2011-03-15
MAYAPUR DEALTRADE PRIVATE LIMITED U51909WB2011PTC158284 Director - 2011-03-15
OVERFLOW TRADECOMM PRIVATE LIMITED U51909WB2011PTC158286 Director - 2011-03-15
OVERSURE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158287 Director - 2011-03-15
PANCHGANGA COMMERCE PRIVATE LIMITED U51909WB2011PTC158288 Director - 2011-03-15
PANCHTANTRA TRADECOMM PRIVATE LIMITED U51909WB2011PTC158290 Director - 2011-03-15
RUPDHARA VANIJYA PRIVATE LIMITED U51909WB2011PTC158291 Director - 2011-03-15
SAKTIDATA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158292 Director - 2011-03-15
TRILOKINATH TRADECOMM PRIVATE LIMITED U51909WB2011PTC158293 Director - 2011-03-15
SANYAM VINTRADE PRIVATE LIMITED U51909WB2011PTC158297 Director - 2011-03-15
SARWAMANGAL DEALER PRIVATE LIMITED U51909WB2011PTC158298 Director - 2011-03-15
SHIVDARSHAN SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158299 Director - 2011-03-15
SHIVDHAN MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158300 Director - 2011-03-15
SHIVKHORI VINTRADE PRIVATE LIMITED U51909WB2011PTC158301 Director - 2011-03-15
SHIVPUJAN DEALCOMM PRIVATE LIMITED U51909WB2011PTC158302 Director - 2011-03-15
SNOWVIEW MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158303 Director - 2011-03-15
SUBHJYOTI TRADELINK PRIVATE LIMITED U51909WB2011PTC158304 Director - 2011-03-15
SUBHRASHI TRADECOMM PRIVATE LIMITED U51909WB2011PTC158305 Director - 2011-03-15
TIGERHILL DEALCOMM PRIVATE LIMITED U51909WB2011PTC158306 Director - 2011-03-15
PANCHGANGA DEALER PRIVATE LIMITED U51909WB2011PTC159952 Director - 2011-03-18
PANCHMURTI MERCANTILE PRIVATE LIMITED U51909WB2011PTC159953 Director - 2011-03-18
ROCKY TRADELINK PRIVATE LIMITED U51909WB2011PTC159955 Director - 2011-03-18
SHIVDARSHAN TRADECOMM PRIVATE LIMITED U51909WB2011PTC159957 Director - 2011-03-18
TRIBHUWAN VINTRADE PRIVATE LIMITED U51909WB2011PTC159960 Director - 2011-03-18
NEWZONE VINCOM PRIVATE LIMITED U51909WB2011PTC159962 Director - 2011-03-18
AMULAY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159963 Director - 2011-03-18
DEVBHUMI BARTER PRIVATE LIMITED U51909WB2011PTC159964 Director - 2011-03-18
MAMTAMAYEE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159965 Director - 2011-03-18
MANGALRAJ VINIMAY PRIVATE LIMITED U51909WB2011PTC159967 Director - 2011-03-18
MAYANK MERCANTILE PRIVATE LIMITED U51909WB2011PTC159969 Director - 2011-03-18
AMULAY AGENCY PRIVATE LIMITED U51909WB2011PTC159971 Director - 2011-12-16
MANGALSIDHI DEALCOMM PRIVATE LIMITED U51909WB2011PTC159973 Director - 2011-03-18
NILRATAN COMMOSALE PRIVATE LIMITED U51909WB2011PTC159974 Director - 2011-03-18
DHANPRAYOG COMMOSALE PRIVATE LIMITED U51909WB2011PTC159976 Director - 2011-03-18
PAWANSATHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC182173 Director - 2012-07-02
VAIBHALAXMI VANIJYA PRIVATE LIMITED U51909WB2012PTC182174 Director - 2012-07-10
DHANKAMAL COMMERCE PRIVATE LIMITED U51909WB2012PTC183679 Director - 2012-07-30
DHANRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC183680 Director - 2012-07-24
JAGSAKTI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC183684 Director - 2013-03-21
RITUDHARA VYAPAAR PRIVATE LIMITED U51909WB2012PTC183686 Director - 2012-07-31
SHIVBHAKTI TRADELINK PRIVATE LIMITED U51909WB2012PTC183688 Director - 2013-03-15
SNOWBLUE TRADEMART PRIVATE LIMITED U51909WB2012PTC183691 Director - 2013-07-08
SHIVJATA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC183695 Director - 2013-04-12
SANTAWANA VYAPAAR PRIVATE LIMITED U51909WB2013PTC189876 Director - 2013-03-15
SANWARASETH VANIJYA PRIVATE LIMITED U51909WB2013PTC189877 Director - 2014-03-22
SATYALAXMI TIEUP PRIVATE LIMITED U51909WB2013PTC189878 Director - 2014-03-21
LINKROSE VANIJYA PRIVATE LIMITED U51909WB2013PTC189879 Director - 2013-03-15
MAGOURI MERCHANTS PRIVATE LIMITED U51909WB2013PTC189880 Director - 2014-02-28
SHIVPARIWAR SALES PRIVATE LIMITED U51909WB2013PTC189943 Director - 2014-02-28
SHREEDHAN VYAPAAR PRIVATE LIMITED U51909WB2013PTC189944 Director - 2014-03-19
BLUESNOW VANIJYA PRIVATE LIMITED U51909WB2013PTC189945 Director - 2014-03-11
SHIVMANI VINIMAY PRIVATE LIMITED U51909WB2013PTC189946 Director - 2014-03-22
PUSHAPDHAM TRADELINK PRIVATE LIMITED U51909WB2013PTC189947 Director - 2014-03-12
BLUESNOW VYAPAAR PRIVATE LIMITED U51909WB2013PTC189948 Director - 2014-03-20
SIDHIMAYA MERCANTILE PRIVATE LIMITED U51909WB2013PTC189949 Director - 2014-03-18
SHIVPARIWAR SUPPLIERS PRIVATE LIMITED U51909WB2013PTC189950 Director - 2014-03-18
PRATIM PROJECTS AND CONSULTANTS PRIVATE LIMITED U51909WB2013PTC189951 Director - 2014-03-22
ANJANIDHAM COMMERCIAL PRIVATE LIMITED U51909WB2013PTC189952 Director - 2014-03-13
EVERLINK COMPLEX PRIVATE LIMITED U56301WB2012PTC183774 Director - 2012-07-17
ACTIOGEN SOFTWARE PRIVATE LIMITED U72100WB2013PTC189942 Director - 2014-03-20
ALLTIME PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156996 Director - 2011-11-23
BRIGHTFUL ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156997 Director - 2011-12-01
CAREFUL CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156998 Director - 2011-12-08
GANNAYAK BUILDERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156999 Director - 2011-06-08
MADHUDHAN CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183733 Director - 2013-02-26
MANGALRASHI FASHIONS PRIVATE LIMITED U74140WB2012PTC183734 Director - 2013-02-01
NASCOT TEXTILES PRIVATE LIMITED U74999MH2010PTC258034 Director - 2011-02-15
HIGHLIFE REALESTATE CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157185 Director - 2012-01-30
INTERCITY REALESTATE ADVISORY PRIVATE LIMITED U74999WB2011PTC157187 Director - 2011-12-09
LONGLIFE INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2011PTC157189 Director - 2011-11-22
ONWARD COMPLEX CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157192 Director - 2012-01-30
SPEEDWELL COMPLEX ADVISORY PRIVATE LIMITED U74999WB2011PTC157194 Director - 2011-11-14
TINMURTI CONSTRUCTION ADVISORY PRIVATE LIMITED U74999WB2011PTC157195 Director - 2011-12-10
Other Directorships of PRATEEK SUREKA
Company Name CIN Designation Appointment Date Cessation
VIBHUTI REALCON LLP AAD-4045 Designated Partner 2015-02-19 Ongoing
CONCRETE DEVELOPERS LLP AAF-2145 Partner 2015-11-24 Ongoing
SAIRA VIAAN TRADING LLP AAK-6403 Designated Partner 2017-09-20 Ongoing
HARTEX POLYMERS PVT LTD U24134TG1987PTC007646 Additional Director - 2016-09-24
HARTEX POLYMERS PVT LTD U24134TG1987PTC007646 Director 2016-09-24 Ongoing
ABHYUDAYA POWER PRIVATE LIMITED U40108WB2011PTC157479 Additional Director - 2012-09-28
ABHYUDAYA POWER PRIVATE LIMITED U40108WB2011PTC157479 Director 2012-09-28 Ongoing
HARTEX RUBBER PRIVATE LIMITED U40300TG1961PTC043629 Director 2008-02-14 Ongoing
VISHAL SHELTERS PRIVATE LIMITED U45200TG2005PTC045432 Director - 2016-03-31
SUREKA MERLIN PROMOTERS PRIVATE LIMITED U45201OR2004PTC007606 Director - 2020-02-17
HARTEX TECH TRANSACTION PRIVATE LIMITED U51909TG2022PTC169009 Director 2022-12-08 Ongoing
SUREKA REALTY LIMITED U51909WB1993PLC058159 Director 2007-08-29 Ongoing
PARK REAL CON PRIVATE LIMITED U51909WB2010PTC151684 Additional Director - 2011-08-12
PARK REAL CON PRIVATE LIMITED U51909WB2010PTC151684 Director - 2020-02-17
A P CREDIT PVT LTD U65993WB1993PTC060229 Director 2000-12-26 Ongoing
BENGAL PARK CHAMBERS HOUSING DEVELOPMENT LIMITED U70101WB2003PLC097238 Additional Director - 2013-09-14
BENGAL PARK CHAMBERS HOUSING DEVELOPMENT LIMITED U70101WB2003PLC097238 Director - 2018-06-06
ELITA GARDEN VISTA PROJECT PRIVATE LIMITED U70101WB2006PTC109524 Additional Director - 2019-09-30
ELITA GARDEN VISTA PROJECT PRIVATE LIMITED U70101WB2006PTC109524 Director - 2020-02-03
VEDTEEK INFRASTRUCTURE PRIVATE LIMITED U70101WB2016PTC215727 Director 2016-05-12 Ongoing
BENGAL PARK REALTY PRIVATE LIMITED U70109WB1976PTC030706 Director - 2021-03-30
BRAINWAVE APPLICATIONS LTD U70109WB1985PLC039108 Director 2006-04-05 Ongoing
ALLIED PROPERTIES & DEVELOPERS PVT LTD U70109WB1991PTC052792 Additional Director - 2023-09-29
ALLIED PROPERTIES & DEVELOPERS PVT LTD U70109WB1991PTC052792 Director 2022-12-07 Ongoing
ANANGHAYA VINIMAY PRIVATE LIMITED U74900WB2013PTC193142 Additional Director - 2017-08-21
ANANGHAYA VINIMAY PRIVATE LIMITED U74900WB2013PTC193142 Director 2017-08-21 Ongoing
HARIMARKATAMARKATA BUSINESS PRIVATE LIMITED U74900WB2013PTC194073 Additional Director - 2017-08-21
HARIMARKATAMARKATA BUSINESS PRIVATE LIMITED U74900WB2013PTC194073 Director 2017-08-21 Ongoing
RIGHT REACH TRAINING PRIVATE LIMITED U74999WB2017PTC221084 Additional Director - 2017-09-25
LOGINN HOSPITALITY LIMITED U93000WB2004PLC098389 Additional Director - 2013-09-27
LOGINN HOSPITALITY LIMITED U93000WB2004PLC098389 Director 2013-09-27 Ongoing
GIC CORPORATE LEADERS' FOUNDATION U93090MH2019NPL326763 Additional Director 2024-03-28 Ongoing
Other Directorships of SURESH KUMAR SUREKA
Company Name CIN Designation Appointment Date Cessation
SPRINGVILLE GREENS LLP AAN-5903 Designated Partner 2018-11-29 Ongoing
SUREKA MERLIN PROMOTERS PRIVATE LIMITED U45201OR2004PTC007606 Director - 2015-09-01
SUREKA MERLIN PROMOTERS PRIVATE LIMITED U45201OR2004PTC007606 Whole-time director 2015-09-01 Ongoing
GRANDMARK SUREKA INFRATECH PRIVATE LIMITED U45201OR2012PTC014949 Director 2012-02-16 Ongoing
SUREKA COMMODITIES & SECURITIES PRIVATE LIMITED U67120OR2003PTC007117 Director 2003-04-17 Ongoing
Other Directorships of ASHMEET KUMAR GUGNANI
Company Name CIN Designation Appointment Date Cessation
SPRINGVILLE GREENS LLP AAN-5903 Partner 2018-11-29 Ongoing
GRANDMARK DEVELOPERS PRIVATE LIMITED U45200OR2016PTC039585 Director 2016-12-01 Ongoing
GRANDMARK SUREKA INFRATECH PRIVATE LIMITED U45201OR2012PTC014949 Director 2012-02-16 Ongoing
GRANDMARK INFRASTRUCTURES PRIVATE LIMITED U50101OR1987PTC001926 Director - 2022-02-10
INDU METALIKS PRIVATE LIMITED U51398OR2009PTC010696 Director 2009-03-24 Ongoing

CIN Company Name Company Address
U65993WB1993PTC060229 A P CREDIT PVT LTD 3/1 DR. U. N. BRAHMACHARI STREET (Formerly known as 3/1, Loudon Street) , Kolkata, West Bengal, India - 700017
U47613WB2025PTC281769 ME IMPORTS AND SUPPLIES PRIVATE LIMITED 8/1/2, DR.U.N.BRAHMACHARI,STREET, 3RD FLOOR,Kolkata,Kolkata,West Bengal,700017-India
ACK-0201 ADZGURU IT GLOBAL CONSULTANCY LLP 8/1/2 LOUDON STREET, 3RD FLOOR, SURABHI BUILDING,Dr. U.N. BRAHMACHARI STREET,Circus Avenue,Kolkata,West Bengal,India-700017
AAD-4045 VIBHUTI REALCON LLP 3/1, DR. U. N. BRAHMACHARI STREET KOLKATA, West Bengal, India - 700017
U40108WB2011PTC157479 ABHYUDAYA POWER PRIVATE LIMITED 3/1, DR. U. N. BRAHMACHARI STREET , KOLKATA, West Bengal, India - 700017
U51909WB1993PLC058159 SUREKA REALTY LIMITED 3/1, DR. U. N. BRAHMACHARI STREET , KOLKATA, West Bengal, India - 700017
U70101WB2006PTC109524 ELITA GARDEN VISTA PROJECT PRIVATE LIMITED 3/1, Dr. U. N. BRAHMACHARI STREET , Kolkata, West Bengal, India - 700017
U70101WB2016PTC215727 VEDTEEK INFRASTRUCTURE PRIVATE LIMITED 3/1, DR. U. N. BRAHMACHARI STREET , KOLKATA, West Bengal, India - 700017
U72900WB2006PTC109037 INTELLIGENT STRUCTURES PRIVATE LIMITED 3/1, Dr. U. N. BRAHMACHARI STREET , KOLKATA, West Bengal, India - 700017
U70101WB1985PLC038916 SUREKA ESTATES LTD 3/1 DR U N BRAHMACHARI STREET , KOLKATA, West Bengal, India - 700017
U70109WB1976PTC030706 BENGAL PARK REALTY PRIVATE LIMITED 3/1 DR U N BRAHMACHARI STREET , KOLKATA, West Bengal, India - 700017
U74999WB2017PTC221084 RIGHT REACH TRAINING PRIVATE LIMITED 3/1, Dr. U. N. Brahmachari Street , Kolkata, West Bengal, India - 700017
U93000WB1991PLC215773 INTELLIGENT INFRASTRUCTURE LIMITED 3/1, Dr. U. N. Brahmachari Street , Kolkata, West Bengal, India - 700017
U93000WB2004PLC098389 LOGINN HOSPITALITY LIMITED 3/1, DR.U.N.BRAHMACHARI STREET, , KOLKATA, West Bengal, India - 700017
U50300WB2017PTC223994 STADE COMMERCE PRIVATE LIMITED 3/1, DR U N BRAHMACHARI STREET, 4TH FLOOR, , KOLKATA, West Bengal, India - 700017
U67190WB2017PTC223962 WILFRED ADVISORY SERVICES PRIVATE LIMITED 3/1, DR U N BRAHMACHARI STREET, 4TH FLOOR, , KOLKATA, West Bengal, India - 700017
U72900WB2021PTC249016 BEYONDTECH PRIVATE LIMITED 3RD FLOOR, SURABHI BUILDING 8/1/2 Dr. U.N. BRAHMACHARI STREET , KOLKATA, West Bengal, India - 700017
U51909WB1965PLC026653 MSA (INDIA) LIMITED Room No. 5 & 6, Surabhi Building, 3rd floor 8/1/2, Dr. U.N. Brahmachari Street , Kolkata, West Bengal, India - 700017
U70200WB2017PTC220156 JAGMADHUR REALTY PRIVATE LIMITED 3/1, Dr. U. N. Brahmachari Street Kolkata , Kolkata, West Bengal, India - 700017
U70200WB1995PTC071833 GUNADHATRE ABASANN PVT.LTD. 8/3 DR. U N BRAHMACHARI STREET (FORMERLY KNOWN AS 8/3 LOUDON STREET) , KOLKATA, West Bengal, India - 700017
U27320WB2022PTC252719 PRAYAN ODISHA METAALIKS PRIVATE LIMITED 8/1/2 Dr U N Brahmachari Street,,Kolkata,Kolkata,West Bengal,700017-India
U26529WB2025OPC282731 TRIVIC WATCHES (OPC) PRIVATE LIMITED 8/1/2, DR U.N.BRAMHACHARI,STREET, 3RD FLOOR,Kolkata,Kolkata,West Bengal,700017-India
ACU-4672 SMPC NAVSETU LLP 8/1/2, 4th Floor, Dr. U N,Brahmachari Street,,Kolkata,Kolkata,West Bengal,India-700017
ACP-9144 PERENNIAL INSTASPACES LLP 5th Floor, 8/1/2,Dr U N Brahmachari Street,Kolkata,Kolkata,West Bengal,India-700017
U24246WB1981PTC033336 SHALINI FERTILISERS PRIVATE LTD SURABHI, 5TH FLOOR 8/1/2/ DR. U N BRAHMACHARI STREET,KOLKATA,Kolkata,West Bengal,700017-India
L80903WB2011PLC156614 CRIZAC LIMITED WING A, 3rd FLOOR,CONSTANTIA BUILDING, 11, DR. U.N. BRAHMACHARI STREET,Kolkata,Kolkata,West Bengal,700017-India
U15549WB2016PTC218702 BANBIHARI SWEETS AND CONFECTIONERS PRIVATE LIMITED 3B DR. U N BRAHMACHARI STREET LOUDON STREET , KOLKATA, West Bengal, India - 700017
U67120WB1994PTC062209 RSB GLOBAL PRIVATE LIMITED 7/1A/1, Dr.U.N. Brahmachari Street, Shakespeare Sarani, , Kolkata, West Bengal, India - 700017
U10100WB2009PTC133626 HANUMAN COAL TRADING PRIVATE LIMITED 7/1A/1,Dr.U.N. Brahmachari Street, Shakespeare Sarani, , Kolkata, West Bengal, India - 700017

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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